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MINTIFI FINSERVE PRIVATE LIMITED
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Mintifi Finserve Private Limited, is an unlisted private company incorporated on 17 January, 2018. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 9.84 cr and the total paid-up capital is INR 9.04 cr.
Mintifi Finserve's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 399.07% over the previous year. At the same time, it's book networth has increased by 138.75%.
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** All rupee values in INR crores. Based on March 2023 numbers.
200.33%
399.07%
1265.79%
138.75%
218.74%
159.95%
17.16
8.36
1.85
134.77
0.18
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Ankit Mehta | 06460253 | 7 years |
| Director | Anup Vijaykumar Agarwal
Shareholder
|
06948030 | 7 years |
| Nominee Director | Priyamvada Ramkumar | 07878808 | 4 years |
| Director | Sanjoy Shome | 08202571 | 7 years |
| Director | Viswanathan Ramachandran | 09119780 | 1 years |
| Kmp | Mohit Bhatia | <HIDDEN> | 2 years |
| Kmp | Pratik Adatia | <HIDDEN> | 2 years |
Financial Highlights
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
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| Networth | |||||
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Margins
Balance Sheet
Financials upto March 2023 available in Tofler Pro
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
IDFC First Bank Limited
No. of Loans: 5
Total Amount : 362.0 cr
IndusInd Bank Limited
No. of Loans: 3
Total Amount : 180.0 cr
HDFC Bank Limited
No. of Loans: 1
Total Amount : 165.0 cr
Axis Bank Limited
No. of Loans: 3
Total Amount : 135.0 cr
Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount : 125.0 cr
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 100.0 cr
INDUSIND BANK LIMITED
No. of Loans: 1
Total Amount : 100.0 cr
Small Industries Development Bank of India
No. of Loans: 2
Total Amount : 85.0 cr
DBS BANK INDIA LIMITED
No. of Loans: 2
Total Amount : 80.0 cr
Catalyst Trusteeship Limited
No. of Loans: 1
Total Amount : 70.0 cr
Sundaram Finance Limited
No. of Loans: 1
Total Amount : 60.0 cr
AU SMALL FINANCE BANK LIMITED
No. of Loans: 3
Total Amount : 52.9 cr
CSB BANK LIMITED
No. of Loans: 2
Total Amount : 50.0 cr
Yes Bank Limited
No. of Loans: 1
Total Amount : 50.0 cr
Bank of Baroda
No. of Loans: 1
Total Amount : 30.0 cr
UJJIVAN SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 30.0 cr
BANDHAN BANK LIMITED
No. of Loans: 2
Total Amount : 30.0 cr
Union Bank of India
No. of Loans: 1
Total Amount : 20.0 cr
IDBI Trusteeship Services Limited
No. of Loans: 1
Total Amount : 15.0 cr
SBM BANK (INDIA) LIMITED
No. of Loans: 1
Total Amount : 12.5 cr
SURYODAY SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 7.4 cr
Charges
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| MINTIFI PRIVATE LIMITED |
Active
|
2.2 Cr | 3 | Maharashtra |
| SUNDARAM FINANCE HOLDINGS LIMITED |
Active
|
111.1 Cr | 1 | Tamil Nadu |
| VERITAS FINANCE PRIVATE LIMITED |
Active
|
127.6 Cr | 1 | Tamil Nadu |
| KPB HOLDINGS LIMITED |
Active
|
6.3 Cr | 1 | Kerala |
| GOSREE FINANCE LIMITED |
Active
|
52.2 Cr | 1 | Kerala |
| CAMPHOR TREE INDIA PRIVATE LIMITED |
Active
|
10.0 L | 1 | Maharashtra |
| GOPIK CONNECT PRIVATE LIMITED |
Active
|
3.4 Cr | 1 | Orissa |
| KESHAVA PRABHA MICROFIN PRIVATE LIMITED |
Active
|
8.0 Cr | 1 | Tamil Nadu |
| VASTU HOUSING FINANCE CORPORATION LIMITED |
Active
|
687.5 Cr | 1 | Maharashtra |
Tofler Score
Risk
Severe Risk
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Moderate Risk
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Low Risk
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Registered Details
CIN
U65990MH2018PTC304289PAN
AALCM5807DIncorporation
2018, 7.3 yearsCompany Email
akshay.sharda@mintifi.comPaid up Capital
₹ 9.0 CrAuthorised Capital
₹ 9.8 CrAGM
Sep 2023Type
FAQ - MINTIFI FINSERVE PRIVATE LIMITED
What is the incorporation date of MINTIFI FINSERVE PRIVATE LIMITED?
The incorporation date of MINTIFI FINSERVE PRIVATE LIMITED is 17 January, 2018
What is the authorized share capital of MINTIFI FINSERVE PRIVATE LIMITED?
The authorized share capital of MINTIFI FINSERVE PRIVATE LIMITED is INR ₹ 9.8 Cr.
What is the paid-up capital of MINTIFI FINSERVE PRIVATE LIMITED?
The paid-up capital of MINTIFI FINSERVE PRIVATE LIMITED is INR ₹ 9.0 Cr.
What is the registered address of MINTIFI FINSERVE PRIVATE LIMITED?
The registered address of MINTIFI FINSERVE PRIVATE LIMITED is Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, NA Mumbai Mumbai City Maharashtra - 400059
What is the CIN number of MINTIFI FINSERVE PRIVATE LIMITED?
The CIN number of MINTIFI FINSERVE PRIVATE LIMITED is U65990MH2018PTC304289.
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